LEISUREBENCH LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 05273230
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 052732300002 in full; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of LEISUREBENCH LIMITED are www.leisurebench.co.uk, and www.leisurebench.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisurebench Limited is a Private Limited Company. The company registration number is 05273230. Leisurebench Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Leisurebench Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . MUSSON, Saul is a Director of the company. Secretary MUSSON, William David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUSSON, William David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MUSSON, Saul
Appointed Date: 29 October 2004
54 years old

Resigned Directors

Secretary
MUSSON, William David
Resigned: 10 February 2016
Appointed Date: 29 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Director
MUSSON, William David
Resigned: 26 November 2009
Appointed Date: 01 January 2008
86 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Saul Musson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LEISUREBENCH LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Satisfaction of charge 052732300002 in full
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Feb 2016
Registration of charge 052732300002, created on 19 February 2016
11 Feb 2016
Termination of appointment of William David Musson as a secretary on 10 February 2016
...
... and 34 more events
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
17 Nov 2004
New secretary appointed
17 Nov 2004
New director appointed
29 Oct 2004
Incorporation

LEISUREBENCH LIMITED Charges

19 February 2016
Charge code 0527 3230 0002
Delivered: 22 February 2016
Status: Satisfied on 10 November 2016
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Contains fixed charge…
30 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…